Guidance Note on Politically Exposed Persons (PEP)

Keywords: Guidance, PEP

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Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2023-06-23
Type	document
Found at	https://www.cbn.gov.ng/api/GetAMLCFT
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:37af819d77bfbc6f`

Guidance Note on Politically Exposed Persons (PEP). Central Bank of Nigeria, 2023. Vero Archive, record cbn:cbn:37af819d77bfbc6f.